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TCL WORLDWIDE, LLC - Florida Company Profile

Company Details

Entity Name: TCL WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TCL WORLDWIDE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Aug 2018 (6 years ago)
Document Number: L18000207447
FEI/EIN Number 83-1763072

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12 STRATFORD PL, ORMOND BEACH, FL 32174
Mail Address: 12 STRATFORD PL, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARTNER, CHRISTINA Agent 12 STRATFORD PL, ORMOND BEACH, FL 32174
GARTNER, CHRISTINA Authorized Member 12 STRATFORD PL, ORMOND BEACH, FL 32174
MCKEOWN, KARA Authorized Member 1604 CENTER AVENUE, HOLLY HILL, FL 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031336 TCL SERVICES EXPIRED 2019-03-07 2024-12-31 - P.O. BOX 731296, ORMOND BEACH, FL, 32174
G18000109524 THE CLEANING LADY EXPIRED 2018-10-08 2023-12-31 - 12 STRATFORD PL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-25 GARTNER, CHRISTINA -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 12 STRATFORD PL, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-09-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4944867708 2020-05-01 0491 PPP 12 STRATFORD PLACE, ORMOND BEACH, FL, 32174
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7400
Loan Approval Amount (current) 7400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7467.72
Forgiveness Paid Date 2021-04-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State